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Clear All Results
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

Julio 22, 2013
LAREDO, Texas - - Multiple indictments have been partially unsealed following the arrest and appearances of several area residents for numerous drug and money laundering charges, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The enforcement actions took place in the...
Julio 22, 2013
PRESS RELEASE

Six Colombian Nationals Charged With Murder Of DEA Agent

Julio 19, 2013
WASHINGTON - - Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. “Special Agent Watson was a brave public servant who dedicated his life to protecting the country...
Julio 19, 2013
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

Julio 18, 2013
McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
Julio 18, 2013
PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

Julio 16, 2013
WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...
Julio 16, 2013
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
Julio 09, 2013
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

Junio 26, 2013
Nationwide enforcement actions targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) and its law enforcement partners announced enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law...
Junio 26, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

Junio 26, 2013
WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
Junio 26, 2013
PRESS RELEASE

These Packets Filled With Synthetic Designer Drugs Were Seized As Part Of Project Synergy

Junio 26, 2013
Junio 26, 2013
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

Junio 26, 2013
JUNE 26- (HOUSTON) - Federal, state and local authorities have arrested 18 individuals, including the operator of three locations of Kash Tobacco & Novelties in Austin as well as the owner of the Best Foods #2 convenience store and Hang Ten Smoke Shop in San Antonio, for their roles in...
Junio 26, 2013
PRESS RELEASE

The Drug Enforcement Administration’s Statement Regarding The Arrest Of Four Individuals In Connection With The Murder Of Special Agent Terry Watson In Bogota, Colombia:

Junio 25, 2013
WASHINGTON - -“The Drug Enforcement Administration is grateful for the outstanding work of the Colombian National Police, the Special Investigative Unit and the Attorney General’s Office that led to the swift arrest of these suspects,” said DEA Administrator Michele M. Leonhart. “We will never forget Special Agent Watson and his...
Junio 25, 2013
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